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NOTICE OF MEETING FORT BEND COUNTY COMMISSIONERS COURT SECOND FLOOR, FORT BEND COUNTY COURTHOUSE 401 JACKSON STREET, RICHMOND, TEXAS TUESDAY, MAY 8, 2018 1:00 P.M. AGENDA

2. Invocation and Pledges of Allegiance by Commissioner Andy Meyers.

3. Approve minutes of regular meeting held on May 1, 2018, and special meetings/budget workshops held May 2, 3, and 4, 2018.

4. Public Comments regarding the Agenda and Announcements.

5. PUBLIC HEARINGS: 1:00 p.m.: Conduct Public Hearings and take all appropriate action on the following matters:

A. Approval of street name change in Berry Tract, from Berry Parkway to Circle Oak Parkway, FBC plat records instrument #20160295, Precinct 1.

B. Acceptance of the traffic control plan for Veranda, Section 18, Precinct 1.

C. Acceptance of the traffic control plan for Jordan Ranch, Section 3, Precinct 3.

D. Acceptance of the traffic control plan for Aliana, Section 25, Precinct 4.

Fort Bend Drainage District

6. OUT-OF-STATE TRAVEL: Record into Minutes the out-of-state travel for elected officials:

7. OUT-OF-STATE TRAVEL: Approve out-of-state travel requests for County personnel:

8. COMMISSIONER, PCT. 1:

9. BUDGET TRANSFERS:

10. DISTRICT ATTORNEY:

11. ENGINEERING-PAYMENTS:

12. ENGINEERING-PERMITS:

13. ENGINEERING-DEVELOPMENT:

14. FACILITIES MANAGEMENT & PLANNING: The Director of Facilities Management & Planning submits these invoices for approval and payment for projects that have been budgeted and funded by 2015 Facility Bonds:

15. HEALTH & HUMAN SERVICES:

16. HUMAN RESOURCES:

17. PUBLIC TRANSPORTATION:

18. PURCHASING:

Take all appropriate action on request to transfer the amount of $600,000 from Non-Departmental Contingency into Non-Departmental Fees to allocate funds for shortage in TIRZ rebate payments for tax year 2017.

20. COMMISSIONER PCT. 1:

Take all appropriate action on request to transfer the amount of $60,000 from Road & Bridge Projects into project account to allocate funds for drainage study of McCrary Road, Brazoswood, and Woods Edge areas.

21. COMMISSIONER, PCT. 3:

A. Take all appropriate action on request to fund relocation expenses and compensate owner for personal property related to the acquisition of Parcel 2 of the Daily Park Project, and authorize the County Judge to execute documents necessary for the administration and distribution of the relocation funds and personal property compensation, Precinct 3. (Fund: 2015 Facilities Bond, Proposition 1)

B. Take all appropriate action on Interlocal Cost Sharing Agreement between Fort Bend County and Fort Bend Municipal Utility District No. 34 regarding sidewalk construction on Katy Gaston Road, Precinct 3.

22. AUDITOR:

Take all appropriate action on Resolution declaring intention to advance fund and reimburse Hurricane Harvey Recovery related expenditures.

23. CONSTABLE, PCT. 3:

A. Take all appropriate action on request to assign one truck, Ford F-150, Unit V072, as an addition to fleet for the Office of Constable, Precinct 3.

B. Take all appropriate action on request to transfer the amount of $32,000 from Non-Departmental Contingency, as detailed on Auditor's form dated April 27, 2018, to allocate funds for the addition of Vehicle V072 to the Office of Constable Precinct 3 from the law enforcement agreement with Fort Bend County Municipal Utility District No. 124.

24. ENGINEERING:

A. Take all appropriate action on Interlocal Agreement for Contribution of Right of Way Funds between Fort Bend County and City of Rosenberg regarding the City's contribution in the amount of $52,089.17 for FM 2218, Precinct 1. (Fund: Right of Way)

B. Take all appropriate action on Interlocal Agreement for City-Managed Mobility Project between Fort Bend County and City of Rosenberg in a total contract amount not to exceed $770,000 regarding Reading Road Center Turn Lane, Mobility Bond Project No. 17101, Precinct 1. (Fund: 2017 Mobility Bonds)

C. Take all appropriate action on requests to purchase Parcel 61 regarding Old Needville Fairchilds Road in the amount of $28,753.45 plus necessary costs, and authorize County Judge to sign all necessary closing documents regarding the parcel, Mobility Bond Project No. 13109, Precinct 1. (Fund: 2013 Mobility Bonds)

D. Take all appropriate action on request from Texas Department of Transportation to pay the amount due of $372,539.30 pursuant to the Agreement approved in Commissioners Court on July 10, 2012, regarding FM 2234, Precinct 2. (Fund: Right of Way)

E. Take all appropriate action on First Amendment to Financial Assistance Agreement between Fort Bend County and Texas Department of Transportation regarding construction of FM 1093 / Westpark Extension, Ph. II-B, Precinct 3.

F. Take all appropriate action on First Amendment to Advance Funding Agreement between Fort Bend County and Texas Department of Transportation regarding construction of FM 1093/Westpark Extension, Ph. II-B, Precinct 3.

25. FACILITIES MANAGEMENT & PLANNING:

Take all appropriate action on request to transfer the amount of $37,500 from Commissioners Court Projects, as detailed on the Auditor's form dated May 1, 2018 to allocate funds into project account for pre-design programming and conceptual design services regarding a proposed Fort Bend County Youth Sports Activity Center.

26. HUMAN RESOURCES:

Take all appropriate action on request to reclassify four vacant positions numbered 5601-0390, 5601-0631, 5601-0632, and 5601-0702, in the Sheriff's Office from Detention Officer-Civilian II, Grade 8 of the Civilian Services Policy Group to Detention Officer-Civilian, Grade 7 of the Civilian Services Policy Group, effective May 8, 2018.

27. PUBLIC TRANSPORTATION:

Take all appropriate action on Agreement between Fort Bend County, First Transit and American Multi-Cinema for parking lot lease agreement in the amount of $30,000 through June 30, 2019. (Fund: Public Transportation Grants)

28. PURCHASING:

A. Take all appropriate action on First Amendment to Agreement for Transit Buses between Fort Bend County and Texas Bus Sales, Inc. to remove Type 1 passenger vans pursuant to RFP 17-044.

B. Take all appropriate action on Agreement for Professional Engineering Services between Fort Bend County and IDS Engineering Group, in an amount not to exceed $374,358 pursuant to SOQ 14-025 regarding Ransom Road, Mobility Bond Project No. 17103, Precinct 1. (Fund: 2017 Mobility Bonds)

C. Take all appropriate action on Agreement to Professional Engineering Services between Fort Bend County and R.G. Miller Engineers, Inc., in an amount not to exceed $432,226 pursuant to SOQ 14-025 regarding Ransom Road, Mobility Bond Project No. 17102, Precinct 1. (Fund: 2017 Mobility Bonds)

D. Take all appropriate action on Agreement for Professional Engineering Services between Fort Bend County and Professional Service Industries, Inc. in an amount not to exceed $54,634.60 pursuant to SOQ 14-025 regarding construction material testing and inspection services for Ludwig Lane, Mobility Bond Project No. 13208, Precinct 2. (Fund: 2013 Mobility Bonds)

E. Take all appropriate action on Agreement to Professional Engineering Services between Fort Bend County and Huitt-Zollars, Inc. for an amount not to exceed $360,763 pursuant to SOQ 14-025, regarding Old Richmond Road, Mobility Bond Project No. 17208, Precinct 2. (Fund: 2017 Mobility Bonds)

F. Take all appropriate action on Agreement for Professional Engineering Services between Fort Bend County and Costello, Inc., in an amount not to exceed $744,709 pursuant to SOQ 14-025 regarding Beechnut Road, Mobility Bond Project No. 17204, Precinct 2. (Fund: 2017 Mobility Bonds)

29. TAX ASSESSOR/COLLECTOR:

Take all appropriate action on adoption of Local Option Exemptions for the Fort Bend County General Fund property taxes for the 2018 Tax Year as follows, pursuant to Section 11.13(n) of the Texas Property Tax Code: Homestead Exemption: $5,000 or 20 percent (whichever is greater); and Over 65 Exemption: $100,000; or Disabled Person Exemption: $100,000.

30. Approve Bills.

31. Authorize County Auditor to pay and release time-sensitive disbursements on May 17, 2018, to be ratified by Commissioners Court on May 22, 2018.

Items 32 - 34

32. Meet in Closed Session to deliberate the following matters as authorized by the Texas Government Code:

33. Reconvene Open Session and consider taking action on the following matters:

34. Adjournment.

May 08, 2018 REGULAR SESSION AGENDA

Full agenda
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NOTICE OF MEETING FORT BEND COUNTY COMMISSIONERS COURT SECOND FLOOR, FORT BEND COUNTY COURTHOUSE 401 JACKSON STREET, RICHMOND, TEXAS TUESDAY, MAY 8, 2018 1:00 P.M. AGENDA

1. Call to Order.

2. Invocation and Pledges of Allegiance by Commissioner Andy Meyers.

3. Approve minutes of regular meeting held on May 1, 2018, and special meetings/budget workshops held May 2, 3, and 4, 2018.

4. Public Comments regarding the Agenda and Announcements.

5. PUBLIC HEARINGS: 1:00 p.m.: Conduct Public Hearings and take all appropriate action on the following matters:

A. Approval of street name change in Berry Tract, from Berry Parkway to Circle Oak Parkway, FBC plat records instrument #20160295, Precinct 1.

B. Acceptance of the traffic control plan for Veranda, Section 18, Precinct 1.

C. Acceptance of the traffic control plan for Jordan Ranch, Section 3, Precinct 3.

D. Acceptance of the traffic control plan for Aliana, Section 25, Precinct 4.

Fort Bend Drainage District

CONSENT AGENDA ITEMS 6 -18:

6. OUT-OF-STATE TRAVEL: Record into Minutes the out-of-state travel for elected officials:

7. OUT-OF-STATE TRAVEL: Approve out-of-state travel requests for County personnel:

8. COMMISSIONER, PCT. 1:

9. BUDGET TRANSFERS:

10. DISTRICT ATTORNEY:

11. ENGINEERING-PAYMENTS:

12. ENGINEERING-PERMITS:

13. ENGINEERING-DEVELOPMENT:

14. FACILITIES MANAGEMENT & PLANNING: The Director of Facilities Management & Planning submits these invoices for approval and payment for projects that have been budgeted and funded by 2015 Facility Bonds:

15. HEALTH & HUMAN SERVICES:

16. HUMAN RESOURCES:

17. PUBLIC TRANSPORTATION:

A. Take all appropriate action on request to fund relocation expenses and compensate owner for personal property related to the acquisition of Parcel 2 of the Daily Park Project, and authorize the County Judge to execute documents necessary for the administration and distribution of the relocation funds and personal property compensation, Precinct 3. (Fund: 2015 Facilities Bond, Proposition 1)

B. Take all appropriate action on Interlocal Cost Sharing Agreement between Fort Bend County and Fort Bend Municipal Utility District No. 34 regarding sidewalk construction on Katy Gaston Road, Precinct 3.

22. AUDITOR:

Take all appropriate action on Resolution declaring intention to advance fund and reimburse Hurricane Harvey Recovery related expenditures.

23. CONSTABLE, PCT. 3:

A. Take all appropriate action on request to assign one truck, Ford F-150, Unit V072, as an addition to fleet for the Office of Constable, Precinct 3.

B. Take all appropriate action on request to transfer the amount of $32,000 from Non-Departmental Contingency, as detailed on Auditor's form dated April 27, 2018, to allocate funds for the addition of Vehicle V072 to the Office of Constable Precinct 3 from the law enforcement agreement with Fort Bend County Municipal Utility District No. 124.

24. ENGINEERING:

A. Take all appropriate action on Interlocal Agreement for Contribution of Right of Way Funds between Fort Bend County and City of Rosenberg regarding the City's contribution in the amount of $52,089.17 for FM 2218, Precinct 1. (Fund: Right of Way)

B. Take all appropriate action on Interlocal Agreement for City-Managed Mobility Project between Fort Bend County and City of Rosenberg in a total contract amount not to exceed $770,000 regarding Reading Road Center Turn Lane, Mobility Bond Project No. 17101, Precinct 1. (Fund: 2017 Mobility Bonds)

C. Take all appropriate action on requests to purchase Parcel 61 regarding Old Needville Fairchilds Road in the amount of $28,753.45 plus necessary costs, and authorize County Judge to sign all necessary closing documents regarding the parcel, Mobility Bond Project No. 13109, Precinct 1. (Fund: 2013 Mobility Bonds)

D. Take all appropriate action on request from Texas Department of Transportation to pay the amount due of $372,539.30 pursuant to the Agreement approved in Commissioners Court on July 10, 2012, regarding FM 2234, Precinct 2. (Fund: Right of Way)

E. Take all appropriate action on First Amendment to Financial Assistance Agreement between Fort Bend County and Texas Department of Transportation regarding construction of FM 1093 / Westpark Extension, Ph. II-B, Precinct 3.

F. Take all appropriate action on First Amendment to Advance Funding Agreement between Fort Bend County and Texas Department of Transportation regarding construction of FM 1093/Westpark Extension, Ph. II-B, Precinct 3.

A. Take all appropriate action on First Amendment to Agreement for Transit Buses between Fort Bend County and Texas Bus Sales, Inc. to remove Type 1 passenger vans pursuant to RFP 17-044.

B. Take all appropriate action on Agreement for Professional Engineering Services between Fort Bend County and IDS Engineering Group, in an amount not to exceed $374,358 pursuant to SOQ 14-025 regarding Ransom Road, Mobility Bond Project No. 17103, Precinct 1. (Fund: 2017 Mobility Bonds)

C. Take all appropriate action on Agreement to Professional Engineering Services between Fort Bend County and R.G. Miller Engineers, Inc., in an amount not to exceed $432,226 pursuant to SOQ 14-025 regarding Ransom Road, Mobility Bond Project No. 17102, Precinct 1. (Fund: 2017 Mobility Bonds)

D. Take all appropriate action on Agreement for Professional Engineering Services between Fort Bend County and Professional Service Industries, Inc. in an amount not to exceed $54,634.60 pursuant to SOQ 14-025 regarding construction material testing and inspection services for Ludwig Lane, Mobility Bond Project No. 13208, Precinct 2. (Fund: 2013 Mobility Bonds)

E. Take all appropriate action on Agreement to Professional Engineering Services between Fort Bend County and Huitt-Zollars, Inc. for an amount not to exceed $360,763 pursuant to SOQ 14-025, regarding Old Richmond Road, Mobility Bond Project No. 17208, Precinct 2. (Fund: 2017 Mobility Bonds)

F. Take all appropriate action on Agreement for Professional Engineering Services between Fort Bend County and Costello, Inc., in an amount not to exceed $744,709 pursuant to SOQ 14-025 regarding Beechnut Road, Mobility Bond Project No. 17204, Precinct 2. (Fund: 2017 Mobility Bonds)

29. TAX ASSESSOR/COLLECTOR:

30. Approve Bills.

31. Authorize County Auditor to pay and release time-sensitive disbursements on May 17, 2018, to be ratified by Commissioners Court on May 22, 2018.

Items 32 - 34

32. Meet in Closed Session to deliberate the following matters as authorized by the Texas Government Code:

33. Reconvene Open Session and consider taking action on the following matters:

34. Adjournment.

NOTICE OF MEETING FORT BEND COUNTY COMMISSIONERS COURT SECOND FLOOR, FORT BEND COUNTY COURTHOUSE 401 JACKSON STREET, RICHMOND, TEXAS TUESDAY, MAY 8, 2018 1:00 P.M. AGENDA

2. Invocation and Pledges of Allegiance by Commissioner Andy Meyers.

3. Approve minutes of regular meeting held on May 1, 2018, and special meetings/budget workshops held May 2, 3, and 4, 2018.

4. Public Comments regarding the Agenda and Announcements.

A. Approval of street name change in Berry Tract, from Berry Parkway to Circle Oak Parkway, FBC plat records instrument #20160295, Precinct 1.

B. Acceptance of the traffic control plan for Veranda, Section 18, Precinct 1.

C. Acceptance of the traffic control plan for Jordan Ranch, Section 3, Precinct 3.

D. Acceptance of the traffic control plan for Aliana, Section 25, Precinct 4.

6. OUT-OF-STATE TRAVEL: Record into Minutes the out-of-state travel for elected officials:

7. OUT-OF-STATE TRAVEL: Approve out-of-state travel requests for County personnel:

8. COMMISSIONER, PCT. 1:

9. BUDGET TRANSFERS:

10. DISTRICT ATTORNEY:

11. ENGINEERING-PAYMENTS:

12. ENGINEERING-PERMITS:

13. ENGINEERING-DEVELOPMENT:

14. FACILITIES MANAGEMENT & PLANNING: The Director of Facilities Management & Planning submits these invoices for approval and payment for projects that have been budgeted and funded by 2015 Facility Bonds:

15. HEALTH & HUMAN SERVICES:

16. HUMAN RESOURCES:

17. PUBLIC TRANSPORTATION:

18. PURCHASING:

B. Take all appropriate action on Interlocal Cost Sharing Agreement between Fort Bend County and Fort Bend Municipal Utility District No. 34 regarding sidewalk construction on Katy Gaston Road, Precinct 3.

A. Take all appropriate action on request to assign one truck, Ford F-150, Unit V072, as an addition to fleet for the Office of Constable, Precinct 3.

A. Take all appropriate action on Interlocal Agreement for Contribution of Right of Way Funds between Fort Bend County and City of Rosenberg regarding the City's contribution in the amount of $52,089.17 for FM 2218, Precinct 1. (Fund: Right of Way)

B. Take all appropriate action on Interlocal Agreement for City-Managed Mobility Project between Fort Bend County and City of Rosenberg in a total contract amount not to exceed $770,000 regarding Reading Road Center Turn Lane, Mobility Bond Project No. 17101, Precinct 1. (Fund: 2017 Mobility Bonds)

D. Take all appropriate action on request from Texas Department of Transportation to pay the amount due of $372,539.30 pursuant to the Agreement approved in Commissioners Court on July 10, 2012, regarding FM 2234, Precinct 2. (Fund: Right of Way)

E. Take all appropriate action on First Amendment to Financial Assistance Agreement between Fort Bend County and Texas Department of Transportation regarding construction of FM 1093 / Westpark Extension, Ph. II-B, Precinct 3.

F. Take all appropriate action on First Amendment to Advance Funding Agreement between Fort Bend County and Texas Department of Transportation regarding construction of FM 1093/Westpark Extension, Ph. II-B, Precinct 3.

A. Take all appropriate action on First Amendment to Agreement for Transit Buses between Fort Bend County and Texas Bus Sales, Inc. to remove Type 1 passenger vans pursuant to RFP 17-044.

B. Take all appropriate action on Agreement for Professional Engineering Services between Fort Bend County and IDS Engineering Group, in an amount not to exceed $374,358 pursuant to SOQ 14-025 regarding Ransom Road, Mobility Bond Project No. 17103, Precinct 1. (Fund: 2017 Mobility Bonds)

C. Take all appropriate action on Agreement to Professional Engineering Services between Fort Bend County and R.G. Miller Engineers, Inc., in an amount not to exceed $432,226 pursuant to SOQ 14-025 regarding Ransom Road, Mobility Bond Project No. 17102, Precinct 1. (Fund: 2017 Mobility Bonds)

E. Take all appropriate action on Agreement to Professional Engineering Services between Fort Bend County and Huitt-Zollars, Inc. for an amount not to exceed $360,763 pursuant to SOQ 14-025, regarding Old Richmond Road, Mobility Bond Project No. 17208, Precinct 2. (Fund: 2017 Mobility Bonds)

F. Take all appropriate action on Agreement for Professional Engineering Services between Fort Bend County and Costello, Inc., in an amount not to exceed $744,709 pursuant to SOQ 14-025 regarding Beechnut Road, Mobility Bond Project No. 17204, Precinct 2. (Fund: 2017 Mobility Bonds)

32. Meet in Closed Session to deliberate the following matters as authorized by the Texas Government Code:

33. Reconvene Open Session and consider taking action on the following matters:

34. Adjournment.

May 08, 2018 REGULAR SESSION AGENDA

NOTICE OF MEETING FORT BEND COUNTY COMMISSIONERS COURT SECOND FLOOR, FORT BEND COUNTY COURTHOUSE 401 JACKSON STREET, RICHMOND, TEXAS TUESDAY, MAY 8, 2018 1:00 P.M. AGENDA

2. Invocation and Pledges of Allegiance by Commissioner Andy Meyers.

3. Approve minutes of regular meeting held on May 1, 2018, and special meetings/budget workshops held May 2, 3, and 4, 2018.

4. Public Comments regarding the Agenda and Announcements.

A. Approval of street name change in Berry Tract, from Berry Parkway to Circle Oak Parkway, FBC plat records instrument #20160295, Precinct 1.

B. Acceptance of the traffic control plan for Veranda, Section 18, Precinct 1.

C. Acceptance of the traffic control plan for Jordan Ranch, Section 3, Precinct 3.

D. Acceptance of the traffic control plan for Aliana, Section 25, Precinct 4.

6. OUT-OF-STATE TRAVEL: Record into Minutes the out-of-state travel for elected officials:

7. OUT-OF-STATE TRAVEL: Approve out-of-state travel requests for County personnel:

8. COMMISSIONER, PCT. 1:

9. BUDGET TRANSFERS:

10. DISTRICT ATTORNEY:

11. ENGINEERING-PAYMENTS:

12. ENGINEERING-PERMITS:

13. ENGINEERING-DEVELOPMENT:

14. FACILITIES MANAGEMENT & PLANNING: The Director of Facilities Management & Planning submits these invoices for approval and payment for projects that have been budgeted and funded by 2015 Facility Bonds:

15. HEALTH & HUMAN SERVICES:

16. HUMAN RESOURCES:

17. PUBLIC TRANSPORTATION:

18. PURCHASING:

B. Take all appropriate action on Interlocal Cost Sharing Agreement between Fort Bend County and Fort Bend Municipal Utility District No. 34 regarding sidewalk construction on Katy Gaston Road, Precinct 3.

A. Take all appropriate action on request to assign one truck, Ford F-150, Unit V072, as an addition to fleet for the Office of Constable, Precinct 3.

A. Take all appropriate action on Interlocal Agreement for Contribution of Right of Way Funds between Fort Bend County and City of Rosenberg regarding the City's contribution in the amount of $52,089.17 for FM 2218, Precinct 1. (Fund: Right of Way)

B. Take all appropriate action on Interlocal Agreement for City-Managed Mobility Project between Fort Bend County and City of Rosenberg in a total contract amount not to exceed $770,000 regarding Reading Road Center Turn Lane, Mobility Bond Project No. 17101, Precinct 1. (Fund: 2017 Mobility Bonds)

D. Take all appropriate action on request from Texas Department of Transportation to pay the amount due of $372,539.30 pursuant to the Agreement approved in Commissioners Court on July 10, 2012, regarding FM 2234, Precinct 2. (Fund: Right of Way)

E. Take all appropriate action on First Amendment to Financial Assistance Agreement between Fort Bend County and Texas Department of Transportation regarding construction of FM 1093 / Westpark Extension, Ph. II-B, Precinct 3.

F. Take all appropriate action on First Amendment to Advance Funding Agreement between Fort Bend County and Texas Department of Transportation regarding construction of FM 1093/Westpark Extension, Ph. II-B, Precinct 3.

A. Take all appropriate action on First Amendment to Agreement for Transit Buses between Fort Bend County and Texas Bus Sales, Inc. to remove Type 1 passenger vans pursuant to RFP 17-044.

B. Take all appropriate action on Agreement for Professional Engineering Services between Fort Bend County and IDS Engineering Group, in an amount not to exceed $374,358 pursuant to SOQ 14-025 regarding Ransom Road, Mobility Bond Project No. 17103, Precinct 1. (Fund: 2017 Mobility Bonds)

C. Take all appropriate action on Agreement to Professional Engineering Services between Fort Bend County and R.G. Miller Engineers, Inc., in an amount not to exceed $432,226 pursuant to SOQ 14-025 regarding Ransom Road, Mobility Bond Project No. 17102, Precinct 1. (Fund: 2017 Mobility Bonds)

E. Take all appropriate action on Agreement to Professional Engineering Services between Fort Bend County and Huitt-Zollars, Inc. for an amount not to exceed $360,763 pursuant to SOQ 14-025, regarding Old Richmond Road, Mobility Bond Project No. 17208, Precinct 2. (Fund: 2017 Mobility Bonds)

F. Take all appropriate action on Agreement for Professional Engineering Services between Fort Bend County and Costello, Inc., in an amount not to exceed $744,709 pursuant to SOQ 14-025 regarding Beechnut Road, Mobility Bond Project No. 17204, Precinct 2. (Fund: 2017 Mobility Bonds)

32. Meet in Closed Session to deliberate the following matters as authorized by the Texas Government Code:

33. Reconvene Open Session and consider taking action on the following matters:

34. Adjournment.

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